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LLC · Miami, FL

VERIFIER SOUTHEAST, LLC

LLC in Miami, Florida · Document #L99000000016 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

VERIFIER SOUTHEAST, LLC is an inactive Florida florida limited liability company filed on January 4, 1999 (document L99000000016). Its registered agent is PIERCE ROBERT A. The last annual report on file is 2005.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
January 4, 1999Reported filing date
Document number
L99000000016
Registration jurisdiction
Florida
Principal city + ZIP
Miami, FL 33169
Registered agent
PIERCE ROBERT A
Last annual report year
2005
FEI/EIN
65-0891273

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
PIERCE ROBERT A
registered agent
PIERCE ROBERT A
officer 1
IRVING TOM
officer 2
SMITH DOUG

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Correct or remove this record.

Same registered agent

PIERCE ROBERT A

BusinessCityTypeFiledStatus
SOUTHEAST MEDICAL AND OPTOMETRIC MANAGEMENT, LLCFernandina Beach, FL · ActiveFernandina Beach, FLLLCMay 20, 2011Active
EARTH PETS OF NORTH FLORIDA, INC.Gainesville, FL · ActiveGainesville, FLCorporationJul 26, 2012Active
UNIT 39 OAK HAVEN, LLCHavana, FL · ActiveHavana, FLLLCApr 12, 2013Active
NEW-KELL PROPERTIES, LLCHavana, FL · ActiveHavana, FLLLCJan 14, 2013Active
TILLER PROPERTY MANAGEMENT, LLCHavana, FL · ActiveHavana, FLLLCJan 14, 2013Active
PEAVY SUGAR PLUM FARM, L.L.C.Havana, FL · ActiveHavana, FLLLCAug 11, 2009Active
PEAVY FAMILY, L.L.C.Havana, FL · ActiveHavana, FLLLCApr 9, 2007Active
RAGANS FAMILY T, LLCMadison, FL · ActiveMadison, FLLLCFeb 20, 2025Active
FR8WAY LLCTallahassee, FL · ActiveTallahassee, FLLLCOct 6, 2023Active
JLG OF TALLAHASSEE SAND LLCTallahassee, FL · ActiveTallahassee, FLLLCJun 21, 2019Active

Other companies with IRVING TOM

All filings reporting this name

BusinessCityTypeFiledStatus
CORAL STONE BUILDERS, LLCSeminole, FL · InactiveSeminole, FLLLCAug 7, 2003Inactive
INTERNATIONAL CONTAINER SYSTEMS, INC.Tampa, FL · InactiveTampa, FLCorporationJun 14, 1985Inactive

Other companies with SMITH DOUG

All filings reporting this name

BusinessCityTypeFiledStatus
HEALTH VIEW ONE, CORP.Boynton Beach, FL · ActiveBoynton Beach, FLCorporationMay 5, 2023Active
ROUSH INDUSTRIES, INC.Fort Myers, FL · ActiveFort Myers, FLCorporationAug 18, 2004Active
TYME CANCER RESEARCH FUND, INC.Jacksonville, FL · ActiveJacksonville, FLNonprofitAug 30, 2024Active
DUVAL STATION PROPERTY OWNERS ASSOCIATION, INC.Jacksonville, FL · ActiveJacksonville, FLNonprofitJun 30, 2006Active
NORTHWOOD DRIVE PROPERTY, LLCLongwood, FL · ActiveLongwood, FLLLCAug 18, 2015Active
SALTY SURFER SCRATCH KITCHEN LLCPalm Bay, FL · InactivePalm Bay, FLLLCJan 29, 2025Inactive
SMITH AND SMITH WORKS "LLC"Quincy, FL · ActiveQuincy, FLLLCJan 9, 2020Active
FIFTH AVENUE PARTNERS LLCTallahassee, FL · ActiveTallahassee, FLLLCDec 26, 2019Active
GREEN GABLES AT HISTORIC RIVERVIEW VILLAGE, INC.West Melbourne, FL · ActiveWest Melbourne, FLNonprofitNov 29, 2010Active
DOUG SMITH ENTERPRISES, INC.Davie, FL · InactiveDavie, FLCorporationNov 14, 1977Inactive

Other companies with IRVING TOM

All filings reporting this name

BusinessCityTypeFiledStatus
CORAL STONE BUILDERS, LLCSeminole, FL · InactiveSeminole, FLLLCAug 7, 2003Inactive
INTERNATIONAL CONTAINER SYSTEMS, INC.Tampa, FL · InactiveTampa, FLCorporationJun 14, 1985Inactive

Other companies with SMITH DOUG

All filings reporting this name

BusinessCityTypeFiledStatus
HEALTH VIEW ONE, CORP.Boynton Beach, FL · ActiveBoynton Beach, FLCorporationMay 5, 2023Active
ROUSH INDUSTRIES, INC.Fort Myers, FL · ActiveFort Myers, FLCorporationAug 18, 2004Active
TYME CANCER RESEARCH FUND, INC.Jacksonville, FL · ActiveJacksonville, FLNonprofitAug 30, 2024Active
DUVAL STATION PROPERTY OWNERS ASSOCIATION, INC.Jacksonville, FL · ActiveJacksonville, FLNonprofitJun 30, 2006Active
NORTHWOOD DRIVE PROPERTY, LLCLongwood, FL · ActiveLongwood, FLLLCAug 18, 2015Active
SALTY SURFER SCRATCH KITCHEN LLCPalm Bay, FL · InactivePalm Bay, FLLLCJan 29, 2025Inactive
SMITH AND SMITH WORKS "LLC"Quincy, FL · ActiveQuincy, FLLLCJan 9, 2020Active
FIFTH AVENUE PARTNERS LLCTallahassee, FL · ActiveTallahassee, FLLLCDec 26, 2019Active
GREEN GABLES AT HISTORIC RIVERVIEW VILLAGE, INC.West Melbourne, FL · ActiveWest Melbourne, FLNonprofitNov 29, 2010Active
DOUG SMITH ENTERPRISES, INC.Davie, FL · InactiveDavie, FLCorporationNov 14, 1977Inactive

Also in 33169

Browse this ZIP

BusinessCityTypeFiledStatus
TIFFANI MONAE' LLCMiami Gardens, FL · InactiveMiami Gardens, FLLLCJun 3, 2025Inactive
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MAGIC METALS LLCMiami, FL · ActiveMiami, FLLLCSep 27, 2024Active
MIDAS CONSULAR SERVICES LLCMiami Gardens, FL · ActiveMiami Gardens, FLLLCAug 7, 2023Active
PRODECOR LLCMiami, FL · ActiveMiami, FLLLCAug 11, 2022Active
TEES N THINGS LLCMiami, FL · InactiveMiami, FLLLCOct 5, 2020Inactive
ABACUS II OF FLORIDA, LLCAventura, FL · ActiveAventura, FLLLCDec 29, 2017Active
HOOKS REALTY & INVESTMENTS INC.Miami, FL · ActiveMiami, FLCorporationJan 26, 2017Active
RAINY FLORIDA CORPMiami, FL · ActiveMiami, FLCorporationJul 19, 2012Active
PUERTO AVENTURA , LLCAventura, FL · ActiveAventura, FLLLCJun 5, 2009Active

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